Company Information for PRAMACARE
MORAN HOUSE 1 HOLES BAY PARK, STERTE AVENUE WEST, POOLE, DORSET, BH15 2AA,
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Company Registration Number
02359751
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
PRAMACARE | ||
Legal Registered Office | ||
MORAN HOUSE 1 HOLES BAY PARK STERTE AVENUE WEST POOLE DORSET BH15 2AA Other companies in BH15 | ||
Previous Names | ||
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Charity Number | 801967 |
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Charity Address | 7 CHURCH ROAD, POOLE, BH14 8UF |
Charter | PROVIDES CARE IN BENEFICIARIES HOMES |
Company Number | 02359751 | |
---|---|---|
Company ID Number | 02359751 | |
Date formed | 1989-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB684522615 |
Last Datalog update: | 2024-08-05 15:47:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN ROSS MURRAY |
||
ROBERT KEITH ALLAM |
||
NICHOLAS CHARLES JOHNSON |
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NORMA LEE |
||
ANDREW JAMES MORRIS |
||
JOHN HAROLD SIMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PETER MELVILLE |
Director | ||
TIMOTHY PAUL SHARP |
Director | ||
PETER LEONARD SOUTHCOMBE |
Director | ||
ANDREW JAMES BINNINGTON |
Director | ||
DEBORAH MARY TUDOR-THOMAS |
Director | ||
LINDA MARY ELIZABETH EVERETT |
Director | ||
DOUGLAS EYRE |
Director | ||
CAROLA CLAIRE CAMPBELL |
Director | ||
DAVID JOHN TIBBS |
Company Secretary | ||
FREDERICK LESLIE GRAHAM TUCKER |
Director | ||
PETER DOUGLAS MALPAS |
Company Secretary | ||
MARTIN ROBERT HOWLETT |
Director | ||
ANN ELIZABETH CORKE |
Director | ||
ANNE ALISON GEE |
Director | ||
JOHN NORMAN HENSBY |
Director | ||
CECIL CLARK |
Director | ||
ANTHONY HOWARD KNIGHT |
Director | ||
MICHAEL ALFRED PALMER |
Director | ||
KAY ENDICOTT |
Director | ||
ARTHUR JAMES ESCOTT |
Director | ||
CHRISTOPHER JOHN MORAN |
Director | ||
RICHARD JOHN CARLYLE-CLARKE |
Director | ||
JOHN REGINALD FARTHING |
Director | ||
ROSEMARY HARKNETT |
Director | ||
ANN CYNTHIA GEDDES |
Director | ||
ANN MARGARET SCOTT |
Director | ||
PAMELA HILDA FARDON |
Director | ||
SARAH GEORGINA PANES |
Director | ||
MICHAEL ROBIN DE CLIFFORD SADLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRAMA FOUNDATION | Director | 2017-11-08 | CURRENT | 2017-05-18 | Active | |
PRAMA FOUNDATION | Director | 2017-11-08 | CURRENT | 2017-05-18 | Active | |
KENNEDY & LEE CONSULTANCY LTD | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
PRAMA FOUNDATION | Director | 2017-11-08 | CURRENT | 2017-05-18 | Active | |
CREATIVE CARE SOLUTIONS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2014-11-25 | |
PRAMATRADE LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
FERNDOWN COMMUNITY CENTRE (TRADING) LIMITED | Director | 2017-04-07 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
PRAMALIFE | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
MILTON ABBEY HERITAGE TRUST | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
LEE ABBEY HOUSEHOLD COMMUNITIES | Director | 2015-03-07 | CURRENT | 1995-12-13 | Active | |
THE LEE ABBEY MOVEMENT | Director | 2014-12-05 | CURRENT | 2002-05-01 | Active | |
BLANDFORD AREA SCHOOLS DEVELOPMENT TRUST | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
RANSOME TRUST LIMITED | Director | 2010-03-23 | CURRENT | 1946-12-10 | Active | |
THE GREAT WOOD TRUST | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
THE SLAVANKA TRUST | Director | 1998-10-13 | CURRENT | 1998-10-13 | Active | |
UPPER CRUST PRODUCTS LIMITED | Director | 1991-10-02 | CURRENT | 1938-03-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH ALLAM | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUI ROCK | ||
DIRECTOR APPOINTED REV MAUREEN SHEILA PEARL WILLIS | ||
CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS SHARON ELIZABETH POWELL | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Norma Lee on 2020-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD SIMMONS | |
AP03 | Appointment of Miss Feriser Christine Tasdelen as company secretary on 2019-12-04 | |
TM02 | Termination of appointment of Alan Ross Murray on 2019-12-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JULIAN PRINGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MORRIS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 13/12/17 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-06 | |
PSC02 | Notification of Prama Foundation as a person with significant control on 2017-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MELVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BINNINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID HEMSLEY WOOD | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH ALLAM | |
AP01 | DIRECTOR APPOINTED REVD PETER LEONARD SOUTHCOMBE | |
AP01 | DIRECTOR APPOINTED MRS NORMA LEE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ALTER ARTICLES 16/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TUDOR-THOMAS | |
AR01 | 03/07/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES JOHNSON | |
AP01 | DIRECTOR APPOINTED MR IAN PETER MELVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA EVERETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EYRE | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AR01 | 03/07/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLA CAMPBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TIBBS | |
AP03 | SECRETARY APPOINTED MR ALAN ROSS MURRAY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUCKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/07/13 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS EYRE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED DR ANDREW JAMES MORRIS | |
AP01 | DIRECTOR APPOINTED MRS CAROLA CLAIRE CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MALPAS | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN TIBBS | |
AR01 | 03/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED LINDA MARY ELIZABETH EVERETT | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE GEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN CORKE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BINNINGTON | |
AP01 | DIRECTOR APPOINTED MR JOHN HAROLD SIMMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/07/11 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH CORKE / 01/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEMSLEY WOOD / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY TUDOR-THOMAS / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK LESLIE GRAHAM TUCKER / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT HOWLETT / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE ALISON GEE / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH CORKE / 03/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECIL CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 03/07/09 | |
288a | DIRECTOR APPOINTED DEBORAH MARY TUDOR-THOMAS | |
288a | DIRECTOR APPOINTED JOHN NORMAN HENSBY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PALMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 05/07/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNE GEE / 28/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 25B ELLIOTT ROAD, WEST HOWE, BOURNEMOUTH, DORSET, BH11 8LQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | ANNUAL RETURN MADE UP TO 05/07/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 7 GRAND PARADE, 1551 WIMBORNE ROAD, KINSON BOURNEMOUTH, DORSET BH10 7AZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | SHEILA FORBES COX, PATRICIA BLANCHE NEVILLE WALKER AND DOUGLAS JAMES EDWARD NEVILLE-JONES,SUSAN CAROLINE KING PATTERSON, ROGER ASHTON GREGORY, DIANA MARY AUDREY TORY AND PETER JAMES LEATHERDALE (THE PRESENT TRUSTEES OF THE VALENTINE CHARITABLE TRUST) | |
MORTGAGE | Satisfied | CHRISTOPHER JAMES LEES HENRY WALTER PLUNKETT-ERNLE-ERLE-DRAX SIR GEORGE CHRISTOPHER CADAFAELTAPPS GERVIS MEYRICK SIR THOMAS MICHAEL JOHN SALT JAMES RANDOLF GIBSON FLEMMING AND RUSSELL LUCAS ROWE BEING THE PRESENT TRUSTEES OF THE TALBOTVILLAGE TRUST |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |